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Entities
SUSAN ARFIN
unknown
Individual
SUSAN ARFIN is an individual. Holds positions at 8 companies, including 01363415, 02132967, 04602753, 04835441, 05855564, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01363415
DIRECTOR
🇬🇧 02132967
DIRECTOR
🇬🇧 04602753
DIRECTOR
🇬🇧 04835441
DIRECTOR
🇬🇧 05855564
DIRECTOR
🇬🇧 01363415
SECRETARY
🇬🇧 02132967
SECRETARY
🇬🇧 04602753
SECRETARY
🇬🇧 PARCEL FLASH LIMITED
SECRETARY
🇬🇧 04835441
SECRETARY
🇬🇧 05475567
SECRETARY
🇬🇧 05855564
SECRETARY
🇬🇧 OC361789
PARTNER